DSI expedited luxury car case files in accordance with policy of Minister of Justice and Acting Director-General of DSI, while the NACC returned five case files to DSI for prosecution of state officials

published: 3/7/2024 1:36:47 PM updated: 7/5/2024 2:43:25 PM 23 views   TH
 

DSI expedited luxury car case files in accordance with policy of Minister of Justice and Acting Director-General of DSI, while the NACC returned five case files to DSI for prosecution of state officials

 



            On March 6, 2024, at 10:00 AM, at the 7th-floor meeting room, Police Captain Channarong Tubsarn, Deputy Director of Regional Operations Bureau and Director of the Investigation Command Center for Offenses Related to Illegally Imported Vehicles under the Bureau of Regional Operations, chaired the meeting of investigation team. The meeting was attended by the Special Case Investigation team along with public prosecutors from the Office of the Attorney General to review the facts and evidence for filing charges and determining whether to prosecute certain cases, totaling 14 cases: Special Case No. 10/2562, Special Case No. 40/2562, Special Case No. 66/2562, Special Case No. 172/2565, Special Case No. 175/2565, Special Case No. 177/2565, Special Case No. 206/2565, Special Case No. 138/2565, Special Case No. 131/2565, Special Case No. 197/2565, Special Case No. 139/2565, Special Case No. 1861/2565, Special Case No. 192/2565, and Special Case No. 194/2565.

            Police Captain Channarong Tubsarn stated that Police Colonel Tawee Sodsong, Minister of Justice, had instructed Police Major Yutthana Praedam, Deputy Director-General and Acting Director-General, to expedite the review of 92 luxury car cases under his responsibility. Three cases have been sent to the special case public prosecutors, and 10 cases involving state officials have been referred to the National Anti-Corruption Commission (NACC). Preparations are underway to send 7 more cases on March 6, 2024. On March 7, 2024, a meeting will be held to review the facts and evidence gathered by the investigation team to determine whether to prosecute the defendants. On March 6, 2024, three cases were reviewed, and on March 7, 2024, additional charges against the defendants will be considered, along with a review of resolutions from the previous meeting, totaling 11 cases.

            "At the meeting on March 7, 2024, it is necessary to consider assigning investigation files related to misconduct by state officials, which have been sent back to the Department of Special Investigation by the NACC for further investigation and prosecution. These include five cases: Special Case No. 23/2567, Special Case No. 24/2567, Special Case No. 25/2567, Special Case No. 26/2567, and Special Case No. 27/2567," stated Police Captain Channarong.



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